DOSSIERS / E.F.P. BRILON BETEILIGUNGS-GMBH
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Company dossier

E.F.P. Brilon Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3981 · R1901_HRB3981 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
E.F.P. Brilon Beteiligungs-GmbH
de
R1901_HRB3981
de
dissolved
de
Im Kissen 19, 59929 Brilon.
de

Connections

33 links
Shared operator — likely the same administrator
Egger Holzwerkstoffe Wismar Beteiligungs GmbHShared officer / director · 2 share thisGEC Construction and Engineering s.r.o.Shared officer / director · 3 share thisEGGER Retail Products Beteiligungs-GmbHShared officer / director · 3 share thisVerwaltungsgesellschaft Mecpom GmbHShared officer / director · 8 share thisEgger Holzwerkstoffe Brilon GmbH & Co. KGShared registered address · 8 share thisEgger Kunststoffe Brilon Beteiligungs-GmbHShared registered address · 8 share thisEgger Holzwerkstoffe Wismar GmbH & Co. KGShared officer / director · 8 share thisEgger Kunststoffe Brilon GmbH & Co. KGShared registered address · 8 share thisEgger Sägewerk Brilon GmbHShared registered address · 8 share thisEGGER RETAIL PRODUCTS FRANCEShared officer / director · 8 share thisRoma Plastik Deutschland GmbHShared registered address · 8 share thisRoma Plastik Deutschland GmbHShared registered address · 8 share thisEgger Flooring International Beteiligungs GmbHShared officer / director · 8 share thisEgger Forst GmbHShared registered address · 8 share thisMalerbetrieb Lorber GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 33 — full graph via /v1/entities/DE-R1901_HRB3981/network.

People with significant control

9 people
NameRoleFromSource
Ralf Lorbermit der Befugnisim Namen der Gesellschaft mit sich als Vertr—Germany registry
Ansgar Wolfofficer—Germany registry
Gerd Hesseofficer—Germany registry
Johann Heitzingerofficer—Germany registry
Karl Kubitzofficer—Germany registry
Martin Deppenkemperofficer—Germany registry
Ralf Lorberofficer—Germany registry
Thomas Heymannofficer—Germany registry
Ulrich Bühlerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johann Heitzinger (officer) matches PEP Johann Heitzinger — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johann Heitzinger (officer) matches PEP Johann Heitzinger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100